The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    George, Neil Michael
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Matthew
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Murrells, Steve
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Matthew Richard
    Director born in May 1978
    Individual (19 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Jonathan William
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Heffer, Graham Keith
    Director born in July 1967
    Individual (55 offsprings)
    Officer
    1992-09-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Shorrock, Duncan
    General Manager born in February 1966
    Individual
    Officer
    2006-03-27 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Koole, Willem
    Director born in July 1963
    Individual
    Officer
    2021-01-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Tweedie, Henry Campbell
    Director born in July 1941
    Individual (14 offsprings)
    Officer
    1992-09-11 ~ 2007-08-03
    OF - Director → CIF 0
    Tweedie, Henry Campbell
    Individual (14 offsprings)
    Officer
    1992-09-11 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 5
    Spencer, Stephen Thomas
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2014-08-22
    OF - Director → CIF 0
  • 6
    Watson, Robert Andrew
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Heffer, Philip John
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Majewski, Nigel Richard
    Director born in February 1960
    Individual
    Officer
    2007-08-03 ~ 2022-07-21
    OF - Director → CIF 0
    Majewski, Nigel Richard
    Individual
    Officer
    2007-08-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Perry, Terence Anthony
    Finance Director born in July 1979
    Individual
    Officer
    2017-07-28 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    Birdi, Vispi
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Watson, Richard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 2002-10-02
    OF - Director → CIF 0
  • 12
    Mcloughlin, John
    Director born in June 1970
    Individual
    Officer
    2018-08-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Parsonage, Russell
    General Manager born in January 1969
    Individual
    Officer
    2006-03-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Heffer, Henry Robin
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Patten, Colin Charles
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    1992-09-11 ~ 2012-05-16
    OF - Director → CIF 0
  • 16
    Liboyi, Jackie Awinja
    Finance Director born in May 1976
    Individual
    Officer
    2021-01-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 17
    Mcmyler, Frank
    Director born in October 1969
    Individual
    Officer
    2012-12-03 ~ 2020-07-28
    OF - Director → CIF 0
parent relation
Company in focus

HILTON FOODS UK LIMITED

Previous names
HILTON MEATS (RETAIL) LIMITED - 2015-01-16
OSTROV LIMITED - 1992-11-05
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • HILTON FOODS UK LIMITED
    Info
    HILTON MEATS (RETAIL) LIMITED - 2015-01-16
    OSTROV LIMITED - 1992-11-05
    Registered number NI026872
    Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    Private Limited Company incorporated on 1992-09-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.